(Source: Justice, 21 Jun 2018.) [Excerpts.]
Defendant allegedly illegally exported devices used to detect and monitor sound underwater.
Shuren Qin, 41, a Chinese national residing in Wellesley, Mass., was arrested and charged in connection with violating export laws. Qin was born in the People’s Republic of China and became a lawful permanent resident of the United States in 2014, according to charging documents. Qin runs several companies in China, which import U.S. and European goods used in underwater or marine technologies into China. Below lists his violations and findings from court documents:
- Charged with violating export laws by conspiring with employees affiliated with the People’s Liberation Army (PLA) to illegally export U.S. origin goods to China.
- Also charged with making false statements to acquire a visa to enter the United States and become a lawful permanent resident under the EB-5 Immigrant Investor Visa Program.
- It is alleged that Qin was in communication with and/or receiving taskings from entities affiliated with the PLA, including the Northwestern Polytechnical University (NWPU), a Chinese military research institute, to obtain items used for anti-submarine warfare.
- From at least July 2015 to December 2016, Qin allegedly exported approximately 78 hydrophones (devices used to detect and monitor sound underwater) from the United States to NWPU without obtaining the required export licenses from the Department of Commerce.
- Qin concealed from the U.S. supplier that NWPU was the end-user and created false information to be filed with the United States Government.
- Qin made false statements on his visa application stating that he had never “engaged in export control violations or other unlawful activity.” However, it is alleged that Qin engaged in many violations of U.S. export laws since 2012.
- In an interview with Customs and Board Patrol Officers in November 2017, Qin stated that he “only” exported instruments that attach to a buoy. However, Qin had allegedly exported remotely-operated side scan sonar systems, unmanned underwater vehicles, unmanned surface vehicles, robotic boats, and hydrophones. These items have military applications and can be used for weapon delivery systems, anti-submarine warfare, mine counter-measures as well as intelligence, surveillance and reconnaissance activities.
The charge of conspiring to violate U.S. export laws results in a sentence of no greater than 20 years in prison, three years of supervised release, and a fine of $1 million. The charge of visa fraud results in a sentence of no greater than 10 years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
The details contained in the indictment are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.